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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-20
KYBE ID: FR-519161079 · 519161079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration519161079

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-12-20

fr_insee

Dissolved2016-09-15

fr_insee

Registered address60 RUE DE RICHELIEU, 75002 PARIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

41 - SOCIETE D'AVOCATSdissolved ARTHUR SEVESTREactive COPR 60 RUE DE RICHELIEU 75002 PARISactive DEBORAH ESTHER NAKACHEactive DRAW ALIGNactive EDITION LA CHANCEdissolved EMMANUEL FARAUSactive EYES OF NIGHTactive FORESTA 12dissolved GREGORY SERGE NICOLAS LAUFERactive IAF FRANCEactive IN PRINCIPOdissolved JOAO PEDRO FERNANDESdissolved L ATELIER RICHELIEUdissolved LE COIN DU CSEactive LEENA GILLERONactive Lucie Crinquetteactive MARCEL LAURENT JULES NOGARETdissolved MINEXISdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off